hmvod Limited — Board/Management Information 2015

Dec 31, 2015

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Tai Shing International (Holdings) Limited 泰盛國際（控股）有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(the “Company”)

(Stock Code: 8103)

List of Directors and their Role and Function

The members of the board (“Board”) of directors (“Directors”) of Tai Shing International (Holdings) Limited are set out below.

Executive Directors

Dr. Chew Chee Wah (Chairman) Mr. Tam Kwok Leung (Chief Executive Officer)

Ms. Ju Lijun Mr. Zhang Jinshu

Mr. Luk Chi Shing Mr. Lau, Kelly

Independent Non-executive Directors

Dr. Wan Ho Yuen, Terence Mr. Koh Kwing Chang Mr. Lui Wai Ming

Mr. Lai Chi Leung

• For identification purpose only

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Under the Board, three Board committees are set up with terms and reference. The table below provides membership information of these committees on which each Board member serves.

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Dr. Wan Ho Yuen, Terence	C	C	C
Mr. Koh Kwing Chang	M	M	M
Mr. Lui Wai Ming	M	M	M
Mr. Lai Chi Leung	M	M	M

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

By Order of the Board of Tai Shing International (Holdings) Limited Tam Kwok Leung Executive Director

Hong Kong, 31 December 2015

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